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	1.	Illicit finance and the law in the Commonwealth Caribbean : the myth of paradise / Rohan D. Clarke. by Clarke, Rohan D [author.] Series: Law of financial crime Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Abingdon, Oxon ; New York, NY : Routledge, 2023 Online access: Taylor & Francis OCLC metadata license agreement Availability: No items available. Add to cart (remove)
	2.	Fintech, artificial intelligence and the law : regulation and crime prevention / edited by Alison Lui and Nicholas Ryder. by Fintech, Artificial Intelligence and the Law (Conference) (2019 : Liverpool John Moores University) Lui, Alison [editor.] Ryder, Nicholas [editor.] Series: The law of financial crime Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Abingdon, Oxon ; New York, NY : Routledge, 2021 Online access: Taylor & Francis OCLC metadata license agreement Availability: No items available. Add to cart (remove)
	3.	Anti-money laundering compliance and the legal profession / Sarah Kebbell. by Kebbell, Sarah [author.] Series: Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Abingdon, Oxon ; New York, NY : Routledge, 2022 Online access: Taylor & Francis OCLC metadata license agreement Availability: No items available. Add to cart (remove)
	4.	Lawyers and the proceeds of crime : the facilitation of money laundering and its control / Katie Benson. by Benson, Katie [author.] Series: Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Abingdon, Oxon ; New York, NY : Routledge, 2020 Online access: Taylor & Francis OCLC metadata license agreement Availability: No items available. Add to cart (remove)
	5.	Private policing of economic crime : case studies of internal investigations by fraud examiners / Petter Gottschalk. by Gottschalk, Petter, 1950- [author.] Series: The Law of Financial Crime \| ISSN Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2021 Online access: Taylor & Francis OCLC metadata license agreement Availability: No items available. Add to cart (remove)
	6.	Offshore financial centres and the law : suspect wealth in British overseas territories / Dominic Thomas-James. by Thomas-James, Dominic [author.] Series: The law of financial crime Material type: Text; Format: available online ; Literary form: Not fiction Publisher: Abingdon, Oxon ; New York, NY : Routledge, 2021 Online access: Taylor & Francis OCLC metadata license agreement Availability: No items available. Add to cart (remove)

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